August, 2012

  • The real compliance nightmare. Badly thought out compliance requests. Share yours with us! - Tuesday, August 28, 2012 15:43 - 0 Comments
  • Opinion: SFO budget is just not enough. Lessons learned from Asil Nadir guilty verdict & his two parrots. - Sunday, August 26, 2012 4:56 - 1 Comment
  • Time to check the D&O cover. Moral hazard for prosecutors may create a two tier criminal defence system. - Monday, August 20, 2012 15:03 - 0 Comments
  • A new sheriff is coming to town & LIBOR Fixing Report criticism of the FSA could be a game changer for UK enforcement. - Sunday, August 19, 2012 13:00 - 0 Comments
  • Book Review: Lessons Learned on Compliance and Ethics — The Best from the FCPA Compliance and Ethics Blog — Thomas Fox - Saturday, August 18, 2012 8:18 - 1 Comment
  • Book review: How to pay a bribe – thinking like a criminal to thwart bribery schemes - Thursday, August 9, 2012 6:54 - 1 Comment
  • Order order: UK DPA’s – We disagree with Bill Waite too. - Thursday, August 2, 2012 15:34 - 0 Comments
  • With the greatest respect. We disagree with Mike. - Wednesday, August 1, 2012 15:17 - 3 Comments
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    Friday, August 11, 2017 20:40

    Former DoJ chief Sally Yates on being fired by Trump https://t.co/lmCjHKXJBj via @FT

    Sunday, June 11, 2017 8:18

    Opinion: As debate shifts from future of SFO to future of Theresa May we say: At last, fund the SFO properly. https://t.co/PwuCqHPkTq

    Friday, June 9, 2017 12:21

    SFO cat uses up another life! SFO set to stay after Theresa May's authority is seriously undermined.

    Tuesday, May 23, 2017 11:44

    Opinion: Conservatives must answer two basic questions about the plan to merge the SFO into the NCA https://t.co/OREkjacH2H

    Thursday, May 18, 2017 21:07

    Announcement of SFO merger into the NCA must be followed with detailed plans and assurances to SFO plans now https://t.co/Sbq5zt9yWP